Having been setup in 1978, Chester Garden Centre Ltd have registered office in Eastleigh, Hampshire, it's status at Companies House is "Active". We don't know the number of employees at Chester Garden Centre Ltd. The companies directors are listed as Carss, Sarah Helen, Ellaby, Miranda Jane, Fradley, Catherine Susan, Shaw, Treena Mary, Smith, Jane Barbara, Bodsworth, Henry, Dr, Dougal, Richard Hamilton, Parry, Gareth William, Scott, Robert Michael, Spencer, Stephen John, Thompstone, Michael, Wall, Hugo Justin St Quintin, Wylie, Robert Iain.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BODSWORTH, Henry, Dr | N/A | 14 November 2000 | 1 |
DOUGAL, Richard Hamilton | N/A | 31 December 1995 | 1 |
PARRY, Gareth William | 14 November 2001 | 05 March 2004 | 1 |
SCOTT, Robert Michael | 01 October 1991 | 31 December 1995 | 1 |
SPENCER, Stephen John | 02 August 1999 | 07 October 2005 | 1 |
THOMPSTONE, Michael | 01 January 1996 | 18 April 2007 | 1 |
WALL, Hugo Justin St Quintin | N/A | 30 June 1991 | 1 |
WYLIE, Robert Iain | 28 November 2005 | 26 June 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CARSS, Sarah Helen | 27 September 2001 | 22 June 2004 | 1 |
ELLABY, Miranda Jane | 13 August 1999 | 27 September 2001 | 1 |
FRADLEY, Catherine Susan | 18 February 2005 | 07 February 2008 | 1 |
SHAW, Treena Mary | 26 June 2012 | 24 June 2013 | 1 |
SMITH, Jane Barbara | 22 June 2004 | 18 February 2005 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 August 2020 | |
CS01 - N/A | 05 August 2019 | |
AA - Annual Accounts | 18 July 2019 | |
AA - Annual Accounts | 29 January 2019 | |
AGREEMENT2 - N/A | 03 October 2018 | |
MR01 - N/A | 03 September 2018 | |
CS01 - N/A | 02 August 2018 | |
PSC01 - N/A | 08 March 2018 | |
PSC01 - N/A | 08 March 2018 | |
PSC07 - N/A | 08 March 2018 | |
AA - Annual Accounts | 24 October 2017 | |
AGREEMENT2 - N/A | 24 October 2017 | |
PARENT_ACC - N/A | 04 October 2017 | |
GUARANTEE2 - N/A | 04 October 2017 | |
PARENT_ACC - N/A | 01 September 2017 | |
CS01 - N/A | 27 July 2017 | |
GUARANTEE2 - N/A | 06 July 2017 | |
PARENT_ACC - N/A | 26 October 2016 | |
AA - Annual Accounts | 26 October 2016 | |
GUARANTEE2 - N/A | 26 October 2016 | |
CS01 - N/A | 07 September 2016 | |
AGREEMENT2 - N/A | 04 April 2016 | |
GUARANTEE2 - N/A | 15 March 2016 | |
AR01 - Annual Return | 03 September 2015 | |
TM01 - Termination of appointment of director | 03 September 2015 | |
AA - Annual Accounts | 08 July 2015 | |
AR01 - Annual Return | 21 August 2014 | |
AP01 - Appointment of director | 21 August 2014 | |
AA - Annual Accounts | 23 June 2014 | |
AR01 - Annual Return | 07 August 2013 | |
AA - Annual Accounts | 22 July 2013 | |
AP01 - Appointment of director | 24 June 2013 | |
TM01 - Termination of appointment of director | 24 June 2013 | |
TM02 - Termination of appointment of secretary | 24 June 2013 | |
AA - Annual Accounts | 12 December 2012 | |
AR01 - Annual Return | 23 August 2012 | |
CERTNM - Change of name certificate | 29 June 2012 | |
CONNOT - N/A | 29 June 2012 | |
AP03 - Appointment of secretary | 28 June 2012 | |
AP01 - Appointment of director | 28 June 2012 | |
AP01 - Appointment of director | 28 June 2012 | |
AD01 - Change of registered office address | 28 June 2012 | |
AA01 - Change of accounting reference date | 28 June 2012 | |
TM01 - Termination of appointment of director | 28 June 2012 | |
TM01 - Termination of appointment of director | 28 June 2012 | |
TM01 - Termination of appointment of director | 28 June 2012 | |
TM02 - Termination of appointment of secretary | 28 June 2012 | |
AA - Annual Accounts | 16 December 2011 | |
AR01 - Annual Return | 01 August 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 September 2010 | |
AR01 - Annual Return | 18 August 2010 | |
CH01 - Change of particulars for director | 18 August 2010 | |
CH01 - Change of particulars for director | 18 August 2010 | |
AA - Annual Accounts | 22 July 2010 | |
RESOLUTIONS - N/A | 23 February 2010 | |
MEM/ARTS - N/A | 23 February 2010 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 23 February 2010 | |
CAP-SS - N/A | 23 February 2010 | |
SH19 - Statement of capital | 23 February 2010 | |
TM01 - Termination of appointment of director | 03 February 2010 | |
AP01 - Appointment of director | 19 November 2009 | |
AA - Annual Accounts | 02 September 2009 | |
363a - Annual Return | 17 August 2009 | |
288a - Notice of appointment of directors or secretaries | 22 January 2009 | |
288b - Notice of resignation of directors or secretaries | 19 January 2009 | |
288b - Notice of resignation of directors or secretaries | 31 October 2008 | |
395 - Particulars of a mortgage or charge | 27 September 2008 | |
RESOLUTIONS - N/A | 23 September 2008 | |
51 - Application by an unlimited company to be re-registered as limited | 23 September 2008 | |
MAR - Memorandum and Articles - used in re-registration | 23 September 2008 | |
CERT1 - Re-registration of a company from unlimited to limited | 23 September 2008 | |
AA - Annual Accounts | 20 August 2008 | |
363a - Annual Return | 19 August 2008 | |
353 - Register of members | 19 August 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 19 August 2008 | |
287 - Change in situation or address of Registered Office | 19 August 2008 | |
288b - Notice of resignation of directors or secretaries | 11 February 2008 | |
288a - Notice of appointment of directors or secretaries | 11 February 2008 | |
AA - Annual Accounts | 08 October 2007 | |
363a - Annual Return | 28 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 August 2007 | |
288b - Notice of resignation of directors or secretaries | 22 May 2007 | |
288b - Notice of resignation of directors or secretaries | 22 May 2007 | |
288a - Notice of appointment of directors or secretaries | 22 May 2007 | |
AA - Annual Accounts | 31 January 2007 | |
363s - Annual Return | 15 August 2006 | |
288a - Notice of appointment of directors or secretaries | 02 March 2006 | |
AA - Annual Accounts | 01 November 2005 | |
225 - Change of Accounting Reference Date | 07 October 2005 | |
288b - Notice of resignation of directors or secretaries | 07 October 2005 | |
363s - Annual Return | 28 July 2005 | |
288a - Notice of appointment of directors or secretaries | 14 June 2005 | |
288b - Notice of resignation of directors or secretaries | 31 May 2005 | |
288a - Notice of appointment of directors or secretaries | 08 March 2005 | |
288b - Notice of resignation of directors or secretaries | 08 March 2005 | |
RESOLUTIONS - N/A | 28 September 2004 | |
123 - Notice of increase in nominal capital | 28 September 2004 | |
363s - Annual Return | 08 September 2004 | |
288a - Notice of appointment of directors or secretaries | 30 June 2004 | |
288b - Notice of resignation of directors or secretaries | 30 June 2004 | |
288b - Notice of resignation of directors or secretaries | 15 March 2004 | |
363s - Annual Return | 26 August 2003 | |
AA - Annual Accounts | 20 August 2003 | |
RESOLUTIONS - N/A | 26 July 2003 | |
RESOLUTIONS - N/A | 26 July 2003 | |
RESOLUTIONS - N/A | 26 July 2003 | |
123 - Notice of increase in nominal capital | 26 July 2003 | |
363s - Annual Return | 05 August 2002 | |
AA - Annual Accounts | 29 April 2002 | |
288a - Notice of appointment of directors or secretaries | 26 November 2001 | |
288a - Notice of appointment of directors or secretaries | 04 October 2001 | |
288b - Notice of resignation of directors or secretaries | 04 October 2001 | |
363s - Annual Return | 16 August 2001 | |
RESOLUTIONS - N/A | 21 December 2000 | |
RESOLUTIONS - N/A | 21 December 2000 | |
RESOLUTIONS - N/A | 21 December 2000 | |
123 - Notice of increase in nominal capital | 21 December 2000 | |
288b - Notice of resignation of directors or secretaries | 27 November 2000 | |
363s - Annual Return | 22 August 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 February 2000 | |
363a - Annual Return | 13 September 1999 | |
288a - Notice of appointment of directors or secretaries | 13 August 1999 | |
288a - Notice of appointment of directors or secretaries | 13 August 1999 | |
288b - Notice of resignation of directors or secretaries | 13 August 1999 | |
363a - Annual Return | 26 August 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 August 1998 | |
363a - Annual Return | 19 August 1997 | |
AUD - Auditor's letter of resignation | 20 June 1997 | |
363a - Annual Return | 23 August 1996 | |
363(353) - N/A | 23 August 1996 | |
363(190) - N/A | 23 August 1996 | |
RESOLUTIONS - N/A | 21 March 1996 | |
RESOLUTIONS - N/A | 21 March 1996 | |
RESOLUTIONS - N/A | 21 March 1996 | |
MISC - Miscellaneous document | 04 February 1996 | |
363s - Annual Return | 22 January 1996 | |
288 - N/A | 11 January 1996 | |
288 - N/A | 11 January 1996 | |
288 - N/A | 11 January 1996 | |
288 - N/A | 11 January 1996 | |
288 - N/A | 11 January 1996 | |
363s - Annual Return | 17 January 1995 | |
363s - Annual Return | 11 January 1994 | |
288 - N/A | 11 January 1994 | |
288 - N/A | 11 January 1994 | |
363s - Annual Return | 02 March 1993 | |
288 - N/A | 02 March 1993 | |
288 - N/A | 27 January 1992 | |
363s - Annual Return | 09 January 1992 | |
288 - N/A | 09 January 1992 | |
288 - N/A | 09 January 1992 | |
363a - Annual Return | 18 February 1991 | |
363 - Annual Return | 18 January 1990 | |
363 - Annual Return | 03 February 1989 | |
288 - N/A | 07 December 1988 | |
CERTNM - Change of name certificate | 12 April 1988 | |
CERTNM - Change of name certificate | 12 April 1988 | |
288 - N/A | 22 February 1988 | |
363 - Annual Return | 08 February 1988 | |
288 - N/A | 07 January 1987 | |
363 - Annual Return | 17 December 1986 | |
NEWINC - New incorporation documents | 27 September 1978 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 16 August 2018 | Outstanding |
N/A |
Debenture | 26 September 2008 | Fully Satisfied |
N/A |